Audiotonix Group Limited
Private Limited Company · Chessington
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAdele Uk Bidco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-06-17 · No cessation recorded
Source record 204504750Show 2 ceased records
Adele Uk Topco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-03-18 · Ceased 2021-06-17
Source record 196924496Adele Uk Bidco LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2020-03-18 · Ceased 2021-06-17
Source record 208030356People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
JB
James BartonResigned secretary
Resigned 2019-06-17 · 2 yrs
TK
Thorsten KernResigned director
Resigned 2019-03-04 · 1 yr · Investor
JB
James BartonResigned director
Resigned 2017-03-30 · 4 yrs · Director
FD
Francois De MitryResigned secretary
Resigned 2017-02-23 · 2 yrs
GG
Gaurav GoelResigned director
Resigned 2017-02-23 · 1 yr · Investor
GR
Grayden Reece SmithResigned director
Resigned 2017-02-23 · 1 yr · Investor
SE
Stephane EpinResigned director
Resigned 2017-02-23 · 3 yrs · Investor, Partner
FD
Francois De MitryResigned director
Resigned 2017-02-23 · 3 yrs · Investor, Partner
MB
Michael BeetzResigned director
Resigned 2017-02-23 · 3 yrs · Investor, Associate Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active